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12 results for “
"Smite Charges"
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EFTA01692626
Set 10
2004-06-09
99p
32,626w
Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf
EFTA01578433
Set 10
1p
1,999w
annual membership fee •We can apply aril unpaid amount aganst your melt Mgt ardor
smite
Charge
fOr issuance or rade:tidy of your account t win he titled each year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578433.pdf
EFTA01578377
Set 10
1p
2,001w
annual riembelhe tee •We can apply and unpaid amount aganst your <cede f ardor
smite
Charge
foe issuance Of vale:tidy of )cur 'croon t yore be titled each year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578377.pdf
EFTA01255364
Set 9
2017-07-31
3p
738w
Deposits and Other Credits 514.301.85 Checks Paid $0.00 ATM and Debit Card Withdrawal. 50.00
Smite
Charges
and Other Fees S0.00 Other Debits 50 00 Ending Balance as of July
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255364.pdf
EFTA01253475
Set 9
3p
724w
Deposits and Other Credits Date Description Amount 01.28 Transfer Of Funds Cr S50.000.00
Smite
Charges
and Other Fees Thal NSF tolum item fees for this statement period $0.00 'Iota
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253475.pdf
EFTA01285340
Set 10
4p
986w
Skip in cheek sequence
Smite
Charges
and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar year $0.00 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285340.pdf
EFTA01286201
Set 10
3p
646w
NFIDENTIAL v(e) DB-SDNY-0005481 EFTA 00153266 EFTA01286201 Deutsche Bank
Smite
Charges
and Other Fees Torat NSF whim item fees for this statement period $000 Total NSF mum item
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286201.pdf
EFTA01286441
Set 10
2016-10-31
4p
946w
Date Amount 1149 10-13 108.83 1207 • 10-24 3.083.00 • Skip in ..;IKsk sequence
Smite
Charges
and Other Fees Total NSF return item revs for this statement period $0.00 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286441.pdf
EFTA01286781
Set 10
3p
778w
Ikposits and Other Cleans Date Description Amtrunt 04.17 Incoming Money Tmsf 58.000.00000
Smite
Charges
and Other Fees Total NSF return item fees for this statement period 50.00 Taal NSF return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286781.pdf
EFTA01287522
Set 10
3p
741w
Paid Number Date Amount Number Date Amount Number Date Amman 1232 04-30 90.00
Smite
Charges
and Other Fees Total NSF return item foes for this statement period $0.00 Tout
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287522.pdf
EFTA01287752
Set 10
4p
940w
Amount Nurnber Date Amount Number Date Amount 1089 07.24 150.00 1090 07-31 150.00
Smite
Charges
and Other Fees Total NSF return item fees for this statement period $0.00 Teal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287752.pdf
EFTA01287877
Set 10
2018-09-01
3p
694w
Deposits and Other Credit. 58.011.391.86 Checks Paid 50.00 ATM and Debit Card Withdrawals 50.00
Smite
Charges
and Other Fees $0.00 Other Debits (S8 000000 00 1 Ending Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287877.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
2
Set 10
10